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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHENG, Teresa · Teresa CHENG · Teresa Cheng · Teresa Cheng Yeuk-wah · Teresa Yeuk-wah CHENG · | [sources] | |||
| Alias | Cheng Yeuk-wah · Teresa Yeuk-wah Cheng · Yeuk Wah Cheng · 테리사 쳉 | [sources] | |||
| Weak alias | 정뤄화 · 정약화 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | British Hong Kong · Hong Kong | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Hong Kong SAR | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Citizenship | China | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | Teresa · Teresa Yeuk-wah · Yeuk Wah | [sources] | |||
| ID Number | G579067A | [sources] | |||
| Last name | CHENG · Cheng | [sources] | |||
| Passport number | KJ0221326 | [sources] | |||
| Wikidata ID | Q47073007 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Secretary for Justice · Secretary for Justice (2018-2022) | [sources] | |||
| Education | King's College London · University of London | [sources] | |||
| Address | House No. 4, Villa De Mer, 5 Lok Chui Street | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Yeuk Wah CHENG , Teresa Yeuk-wah CHENG )
(also Teresa CHENG )
(also Teresa CHENG )
Secretary for Justice of Hong Kong
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-d4c5779ee85f5d10bd058b9b23125ca19ad32a40 · usgsa-82c53c53ef5de384d8cf6d6d7d7f13401182dc08 · usgsa-s4mrdbhbr · usgsa-f86f10c42a440185228a0846c4b5b9ea131cc6e5 · ofac-29243 · ofac-pr-1c1edf74644686c207029dd3b5734efb906ec75a · usgsa-s4mrdbj1y · usgsa-s4mrdbj1zFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q47073007?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| House No. 4, Villa De Mer, 5 Lok Chui Street | Hong Kong SAR | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Individuals for Undermining Hong Kong’s Autonomy | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Otto Poon Lok To Close Associate | spouse | - | ||
| United States | Office of Foreign Assets Control | Hong Kong-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Secretary for Justice |